LOMBARD TEMIR ELEU, TOO
Pawnshop activities
BIN 140440016246No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TEMIR ELEU" |
Name in Kazakh | "ЛОМБАРД ТЕМИР ЕЛЕУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD TEMIR ELEU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2020 |
Address | Karaganda Region, Temirtau, St. Nezavisimosti, D. 9, Apt. (Ofis) 8 |
Registration date | 14.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.10.2020 |
Branches | Not found |
AI Overview
LOMBARD TEMIR ELEU, TOO is a llp registered on April 14, 2014 in Karaganda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2015: 11 896 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 737 552 ₸ | 11 896 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Temirtau, St. Nezavisimosti, D. 9, Apt. (Ofis) 8
Locality
Karaganda region
About TOO «LOMBARD TEMIR ELEU» — BIN 140440016246
Last registry change: 16.10.2020
LOMBARD TEMIR ELEU, TOO was registered on 14.04.2014. In 2015, estimated annual revenue was 737 552 ₸ and tax payments totaled 11 896 ₸.
llp «LOMBARD TEMIR ELEU»: registration details and status
llp «LOMBARD TEMIR ELEU» (BIN 140440016246) has the status “Ликвидация”; dissolution date — 16.10.2020. Registered address — Karaganda Region, Temirtau, St. Nezavisimosti, D. 9, Apt. (Ofis) 8, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD TEMIR ELEU»
The head of TOO «LOMBARD TEMIR ELEU» is Muldabekova Nurizhamal Jur'evna.
Verification of TOO «LOMBARD TEMIR ELEU» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD TEMIR ELEU» are available in the full Statsnet report. All the data to verify TOO «LOMBARD TEMIR ELEU» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.